Approved Minutes — original pdf

Approved Minutes

URBAN TRANSPORTATION MEETING MINUTES (Tuesday, August 6, 2024) URBAN TRANSPORTATION COMMISSION REGULAR MEETING MINUTES Tuesday, August 6, 2024 The Urban Transportation Commission convened in a REGULAR meeting on Tuesday, August 6, 2024, at the Permitting and Development Center in Austin, Texas. Vice Chair Brooks called the Urban Transportation Commission Meeting to order at 5:03 p.m. Board Members/Commissioners in Attendance: Ruven Brooks, Vice Chair Heather Buffo Spencer Schumacher Arlin Alvarez Daniel Kavelman Board Members/Commissioners in Attendance Remotely: Susan Somers, Chair Diana Wheeler Edward Smith APPROVAL OF MINUTES 1. Approve the minutes of the URBAN TRANSPORTATION COMMISSION REGULAR MEETING on 7/9/2024. The minutes from the meeting of 7/9/2024 were approved on Commissioner Smith’s motion, Commissioner Wheeler’s second on a 6-0 vote; Commissioners Ortiz, Alvarez, and Brown absent. DISCUSSION ITEMS 2. Steet Impact Fee update The commission received a presentation on Street Impact Fees from Curtis Beaty, Transportation and Public Works. 1 URBAN TRANSPORTATION MEETING MINUTES (Tuesday, August 6, 2024) DISCUSSION AND ACTION ITEMS 3. Discussion and approval of a recommendation on long range planning and updates to the Urban Trails Plan Item postponed on Commissioner Buffo’s motion, Commissioner Alvarez second on a 8-0 vote; Commissioners Ortiz and Brown absent. Vice Chair Brooks adjourned the meeting at 6:21 p.m. without objection. The minutes were approved at the 9/3/2024 meeting on Commissioner Somers’s motion, Commissioner Buffo’s second on a 7-0 vote; Commissioners Alvarez, Schumacher, and Smith absent, one vacancy on the dais. 2